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BIRMINGHAM RASCAL LIMITED

Company number 15060512

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	AD01	Registered office address changed from 115 Cavendish Road Cambridge CB1 3AE England to 16 Holland Street Cambridge CB4 3DL on 29 February 2024	View PDF Registered office address changed from 115 Cavendish Road Cambridge CB1 3AE England to 16 Holland Street Cambridge CB4 3DL on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 24/11/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Appointment of director 24/11/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC04	Change of details for Mr Charles Frederick James Rosier as a person with significant control on 24 November 2023	View PDF Change of details for Mr Charles Frederick James Rosier as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC02	Notification of Makch 10 Limited as a person with significant control on 24 November 2023	View PDF Notification of Makch 10 Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR01	Registration of charge 150605120002, created on 24 November 2023	View PDF Registration of charge 150605120002, created on 24 November 2023 - link opens in a new window - 42 pages (42 pages)
27 Nov 2023	MR01	Registration of charge 150605120001, created on 24 November 2023	View PDF Registration of charge 150605120001, created on 24 November 2023 - link opens in a new window - 37 pages (37 pages)
17 Nov 2023	AP01	Appointment of Mr Nicholas David Harvey-Jones as a director on 17 November 2023	View PDF Appointment of Mr Nicholas David Harvey-Jones as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 10 - link opens in a new window - 10 pages (10 pages)

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